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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moles, Neil Anthony

child relation
Offspring entities and appointments 63
  • 1
    A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED
    04994104
    1a Tower Square, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-10-19 ~ dissolved
    IIF 53 - Director → ME
  • 2
    ADDIDI HOLDINGS LIMITED
    - now 06396374
    ADDIDI NO.1 LIMITED - 2007-11-02
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2019-11-29 ~ 2022-10-25
    IIF 43 - Director → ME
  • 3
    ADDIDI WEALTH LTD
    - now 05699285 06289564
    AJS WEALTH MANAGEMENT LTD - 2008-03-17
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2019-11-29 ~ 2022-10-25
    IIF 38 - Director → ME
  • 4
    AFFINITY IFA LIMITED
    SC415377
    6 Ayr Street, Troon, Scotland
    Active Corporate (8 parents)
    Officer
    2021-04-09 ~ 2024-06-24
    IIF 40 - Director → ME
  • 5
    BALMORAL ASSET MANAGEMENT LIMITED
    - now SC182721
    CARNEGIE PORTFOLIO MANAGEMENT LIMITED - 1998-08-12
    18 Rutland Square, Edinburgh, Midlothian
    Active Corporate (19 parents)
    Officer
    2022-10-14 ~ 2025-02-03
    IIF 56 - Director → ME
  • 6
    BRITISH TAXPAYERS ASSOCIATION LIMITED
    00251284
    1a Tower Square, Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2023-04-21 ~ 2024-06-24
    IIF 60 - Director → ME
  • 7
    CARBON FINANCIAL HOLDINGS LIMITED
    - now SC386414
    HMS (857) LIMITED - 2010-11-01
    61 Manor Place, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-12-22 ~ 2024-07-29
    IIF 14 - Director → ME
  • 8
    CARBON FINANCIAL PARTNERS LIMITED
    - now SC386400
    HMS (855) LIMITED - 2010-10-05
    61 Manor Place, Edinburgh
    Active Corporate (17 parents)
    Officer
    2023-12-22 ~ 2025-02-03
    IIF 15 - Director → ME
  • 9
    CH TRUSTEES LIMITED
    - now 03108171 15371348
    C.H. TRUSTEES LIMITED - 2011-11-08
    FORAY 853 LIMITED - 1995-11-09
    Groby Lodge Office Slate Pit Lane, Groby, Leicester, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2022-04-12 ~ 2024-06-24
    IIF 22 - Director → ME
  • 10
    CHANNACK ROSS LIMITED
    02451148
    Groby Lodge Office Slate Pit Lane, Groby, Leicester, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2022-04-12 ~ 2024-06-24
    IIF 18 - Director → ME
  • 11
    CHARTERED WEALTH MANAGEMENT LIMITED
    06865492
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (11 parents)
    Officer
    2023-12-22 ~ 2025-02-03
    IIF 9 - Director → ME
  • 12
    CHESTERGATE FINANCIAL PLANNING LIMITED
    03290435
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 39 - Director → ME
  • 13
    COLL PERKINS LIMITED
    - now 07632652
    BENICA FINANCIAL SOLUTIONS LIMITED - 2012-06-28
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-16 ~ 2024-07-29
    IIF 31 - Director → ME
  • 14
    CWM INVESTMENT MANAGEMENT LIMITED
    10478948
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (12 parents)
    Officer
    2023-12-22 ~ 2025-02-03
    IIF 13 - Director → ME
  • 15
    EDINBURGH PRIME PROPERTY LIMITED
    SC216127
    4 Albyn Place, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2022-06-28 ~ 2023-08-25
    IIF 5 - Director → ME
  • 16
    ESSON & ABERDEIN LIMITED
    - now SC710201
    ESSON AND ABERDEIN LIMITED - 2022-04-29
    4 Albyn Place, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2022-06-28 ~ 2023-08-25
    IIF 3 - Director → ME
  • 17
    EVOLVE FINANCIAL PLANNING LTD
    05207803
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 26 - Director → ME
  • 18
    FISCAL ENGINEERS LIMITED
    - now 03912724
    ASSET & FINANCIAL MANAGEMENT LIMITED - 2000-04-28
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-07-31 ~ 2025-02-03
    IIF 55 - Director → ME
  • 19
    FRY WEALTH LIMITED
    - now 07984774
    FRY WEALTH PLC - 2012-10-02
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-04-21 ~ 2024-07-29
    IIF 57 - Director → ME
  • 20
    GIBBS DENLEY FINANCIAL SERVICES LIMITED
    - now 01371323
    LING COOK INSURANCE SERVICES LIMITED - 2010-07-28
    R.G. REIS & CO. (BURY ST. EDMUNDS) LIMITED - 1985-08-08
    1a Tower Square, Leeds, England
    Active Corporate (20 parents)
    Officer
    2023-07-05 ~ 2025-02-03
    IIF 12 - Director → ME
  • 21
    GIBBS DENLEY GROUP LIMITED
    05838686
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2023-07-05 ~ 2024-06-24
    IIF 24 - Director → ME
  • 22
    GIBBS DENLEY HOLDINGS LIMITED
    10783482
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-05 ~ 2024-06-24
    IIF 35 - Director → ME
  • 23
    GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED
    09333120
    1a Tower Square, Leeds, England
    Active Corporate (12 parents)
    Officer
    2023-07-05 ~ 2025-02-03
    IIF 16 - Director → ME
  • 24
    GIBBS DENLEY PENSION TRUSTEES LIMITED
    - now 01766353
    ANGLIA PENSION FUND TRUSTEES LIMITED - 2020-06-05
    Groby Lodge Office Slate Pit Lane, Groby, Leicester, England
    Active Corporate (23 parents)
    Officer
    2023-07-05 ~ 2025-02-03
    IIF 8 - Director → ME
  • 25
    GREENHALGH FINANCIAL SERVICES LIMITED
    - now 02555119
    KEEPJEWEL LIMITED - 1990-11-26
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2022-04-12 ~ 2024-06-24
    IIF 23 - Director → ME
  • 26
    HALO HR LIMITED
    08485419
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-06-05 ~ 2022-10-25
    IIF 47 - Director → ME
  • 27
    HARRIS STEWART LIMITED
    07650065
    1a Tower Square, Leeds, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2023-04-21 ~ 2024-07-29
    IIF 10 - Director → ME
  • 28
    HART SHAW FINANCIAL PLANNING LIMITED
    - now 03603920
    GLOSSOP FINANCIAL SERVICES LIMITED - 2009-05-01
    H. S. TWO LIMITED - 1998-08-11
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2022-04-12 ~ 2022-12-07
    IIF 50 - Director → ME
  • 29
    JUNO WEALTH MANAGEMENT LIMITED
    07145500
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 19 - Director → ME
  • 30
    LAWRENCE FRASER LIMITED - now
    LAWRENCE SCOFFIELD GENERAL INSURANCE LTD
    - 2013-02-04 06644578
    LAWRENCE SCOFFIELD FINANCIAL SERVICES LIMITED
    - 2010-01-06 06644578
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-11 ~ 2012-10-24
    IIF 7 - Director → ME
  • 31
    LAWRENCE SCOFFIELD MORTGAGES LIMITED
    03237246
    Progeny House, 46 Park Place, Leeds, England
    Dissolved Corporate (8 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 6 - Director → ME
    2008-03-04 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 32
    LAWSCO HOLDINGS LIMITED
    06504612
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2008-02-14 ~ 2024-07-29
    IIF 36 - Director → ME
    2008-02-14 ~ 2024-07-29
    IIF 66 - Secretary → ME
  • 33
    LAWSCO LIMITED
    03043112
    Progeny House, 46 Park Place, Leeds, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2008-03-04 ~ dissolved
    IIF 64 - Director → ME
    2008-03-04 ~ dissolved
    IIF 67 - Secretary → ME
  • 34
    LEWIS BROWNLEE FINANCIAL SERVICES LIMITED
    06597644
    1a Wellington Street, Tower Square, Leeds, England
    Dissolved Corporate (14 parents)
    Officer
    2022-11-21 ~ 2025-02-03
    IIF 62 - Director → ME
  • 35
    LEWIS BROWNLEE HOLDINGS LIMITED
    06776484
    1a Wellington Street, Tower Square, Leeds, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2022-11-21 ~ 2024-06-24
    IIF 61 - Director → ME
  • 36
    MORAY FINANCIAL LIMITED
    SC694883
    The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-06-28 ~ 2023-04-06
    IIF 2 - Director → ME
  • 37
    MORAY GROUP LIMITED
    - now 12242558
    ABERDEINS LIMITED - 2021-02-11
    THE BETTER LAW GROUP LIMITED - 2020-03-12
    ABERDEINS LIMITED - 2020-02-21
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2022-06-28 ~ 2025-02-03
    IIF 44 - Director → ME
  • 38
    POLICY TRUSTEES LIMITED
    01148825
    Groby Lodge Office Slate Pit Lane, Groby, Leicester, England
    Active Corporate (29 parents)
    Officer
    2022-04-12 ~ 2024-06-24
    IIF 34 - Director → ME
  • 39
    PROGENY ASSET MANAGEMENT LIMITED
    - now 09415365
    ALTOR LAW LIMITED
    - 2016-05-13 09415365
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-01-30 ~ 2025-02-03
    IIF 29 - Director → ME
  • 40
    PROGENY HOLDINGS LIMITED
    - now 11872596
    PROGENYCO 14 LIMITED
    - 2019-05-25 11872596 11565006... (more)
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-05-14 ~ 2025-02-03
    IIF 33 - Director → ME
  • 41
    PROGENY LAW AND TAX LIMITED
    - now 09558403
    PROGENY PRIVATE LAW LTD
    - 2019-12-23 09558403
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2016-04-21 ~ 2025-02-03
    IIF 30 - Director → ME
  • 42
    PROGENY LAW LIMITED
    - now 09585237
    PROGENY CORPORATE LAW LIMITED
    - 2019-03-23 09585237
    MARK BURNS LEGAL SERVICES LIMITED
    - 2016-11-09 09585237
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 49 - Director → ME
    2016-08-01 ~ 2016-11-24
    IIF 63 - Director → ME
  • 43
    PROGENY TAX LIMITED
    11996095 14803886
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 41 - Director → ME
  • 44
    PROGENY WEALTH LIMITED
    - now 01408197
    LAWRENCE SCOFFIELD & CO. LIMITED
    - 2017-09-06 01408197
    CHEAMGLADE LIMITED - 1982-06-24
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-03-04 ~ 2025-02-03
    IIF 46 - Director → ME
    2008-03-04 ~ 2025-02-03
    IIF 68 - Secretary → ME
  • 45
    QUADRANT PARTNERSHIP LIMITED
    - now 02928049
    REEDRUN LIMITED - 1994-08-10
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 20 - Director → ME
  • 46
    QUEST FINANCIAL SOLUTIONS LIMITED
    06507750
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 21 - Director → ME
  • 47
    RU FINANCIAL ADVICE LIMITED
    10781290
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-04-12 ~ 2022-12-07
    IIF 32 - Director → ME
  • 48
    RUSSELL ULYATT FINANCIAL SERVICES LIMITED
    - now 01184901
    RUSSELL, TOMLINSON LIMITED - 2003-01-20
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-04-12 ~ 2024-06-24
    IIF 11 - Director → ME
  • 49
    RUSSELL ULYATT GROUP LIMITED
    11006416
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-04-12 ~ 2024-06-24
    IIF 45 - Director → ME
  • 50
    RUSSELL ULYATT HOLDINGS LIMITED
    05803063
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2022-04-12 ~ 2024-06-24
    IIF 17 - Director → ME
  • 51
    S&M SUBSIDIARY LIMITED - now
    SIMPSON & MARWICK LIMITED
    - 2023-08-29 SC710202 SC459802... (more)
    4 Albyn Place, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2022-06-28 ~ 2023-08-25
    IIF 4 - Director → ME
  • 52
    SHEVILL PARKES (FINANCIAL SERVICES) LIMITED
    02185655
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2022-04-12 ~ 2024-06-24
    IIF 27 - Director → ME
  • 53
    SIBYLLA GENESIS LLP
    OC457518
    Lake House, Market Hill, Royston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-31 ~ now
    IIF 1 - LLP Member → ME
  • 54
    TENFOLD MEDIA LTD
    08895667
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-29 ~ 2022-10-25
    IIF 51 - Director → ME
  • 55
    THE PROGENY GROUP LIMITED
    - now 09276612
    LS ADVISORY PLATFORM LIMITED
    - 2016-06-15 09276612
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Officer
    2015-04-01 ~ 2025-02-03
    IIF 37 - Director → ME
    Person with significant control
    2018-10-16 ~ 2019-06-27
    IIF 69 - Has significant influence or control → OE
    2016-04-06 ~ 2017-03-17
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    THE RU GROUP FINANCIAL SERVICES LTD
    11831608
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-04-12 ~ 2024-06-24
    IIF 28 - Director → ME
  • 57
    TONEPORT HOLDINGS LIMITED
    - now 10591350
    PROGENYCO 01 LIMITED
    - 2017-04-10 10591350 11169337... (more)
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-01-30 ~ dissolved
    IIF 48 - Director → ME
  • 58
    TONEPORT LIMITED
    02946897
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-03-17 ~ dissolved
    IIF 42 - Director → ME
  • 59
    WESTLAKE INVESTMENT & FINANCIAL PLANNING SERVICES LIMITED
    - now 03877593
    WILLOUGHBY (246) LIMITED - 1999-12-14
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2022-04-12 ~ 2022-12-07
    IIF 25 - Director → ME
  • 60
    WHPG LIMITED
    - now 02098808
    J.M. GLENDINNING FINANCIAL SERVICES LIMITED
    - 2022-03-31 02098808
    J.M. GLENDINNING (LIFE & PENSIONS) LIMITED - 2012-08-22
    1a Tower Square, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-10-19 ~ 2024-07-29
    IIF 52 - Director → ME
  • 61
    WILFRED T FRY LIMITED
    00212927
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (23 parents, 74 offsprings)
    Officer
    2023-04-21 ~ 2024-07-29
    IIF 58 - Director → ME
  • 62
    WILFRED T. FRY (EXECUTOR AND TRUSTEE) LIMITED
    - now 00358067
    RIBBONS,WINDER & SONS LIMITED - 1976-12-31
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (24 parents)
    Officer
    2023-04-21 ~ 2024-05-10
    IIF 54 - Director → ME
  • 63
    WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED
    - now 00913711
    WILFRED T. FRY (INSURANCE) LIMITED - 1982-05-17
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (21 parents)
    Officer
    2023-04-21 ~ 2025-02-03
    IIF 59 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.